Lamprell plc Directorate Change (8723M)
May 12 2015 - 2:05AM
UK Regulatory
TIDMLAM
RNS Number : 8723M
Lamprell plc
12 May 2015
12 May 2015
LAMPRELL PLC
("Lamprell" and with its subsidiaries the "Group")
DIRECTOR RETIREMENT
Lamprell (ticker: LAM), a leading provider of diversified
fabrication, engineering and contracting services to the onshore
and offshore oil & gas and renewable energy industries,
announces that Peter Whitbread, non-executive director, will be
retiring with immediate effect. Accordingly, Mr Whitbread will not
be standing for re-election at today's Annual General Meeting.
John Kennedy, Chairman, Lamprell, said:
"It is with regret that Peter Whitbread has informed the Company
of his intention to leave the Group for personal reasons. I would
like to take this opportunity to thank Peter for his significant
contribution to the Group since re-joining the Group in October
2012. Peter originally joined Lamprell in 1992 and was the
architect of the Company that Lamprell finds itself today. After a
career of approximately 18 years, Peter chose to retire having
built and positioned Lamprell into a significant offshore
contractor. When Peter re-joined the Company, he was instrumental
in the recovery process at that difficult time and we have greatly
benefited from his wealth of experience and industry-wide
expertise. On a personal level, I wish to thank him for his
commitment and counsel. The Board wishes him all the best for the
future and I know that our major shareholder, Steven Lamprell, is
especially appreciative of his efforts and input since 1992."
- Ends -
Enquiries:
Lamprell plc
James Moffat, Chief Executive
Officer +971 (0) 4 803 9308
Tony Wright, Deputy Chief Financial
Officer +971 (0) 4 803 9308
Natalia Erikssen, Investor Relations +44 (0) 7885 522 989
Tulchan Communications, London +44 (0) 207 353 4200
Martin Robinson
Martin Pengelley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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